Legal Opinion

United States v. Hoskins

District Court, W.D. New York

Decided June 27, 1986No. CR-85-10CPublishedCited by 12 opinions

1Opinion of the Court

CURTIN, Chief Judge.

Defendants George W. Hoskins; his daughter, Lisa Hoskins; and corporations founded by Mr. Hoskins are the subjects of an 18-count indictment charging them with mail and wire fraud, 18 U.S.C. §§ 1341 and 1343, and with conspiracy to commit the underlying substantive crimes.

Several matters are pending before the court: 1) Defendants’ appeal of the Magistrate’s order denying their motion to require the government to bear the cost of photocopying certain records; 2) Defend ants’ motion for suppression of items seized pursuant to a warrant and for a hearing on that motion; and…

2Cases cited9 opinions

  1. Andresen v. MarylandSupreme Court of the United States · 1976
  2. United States v. BrienCourt of Appeals for the First Circuit · 1980
  3. United States v. Maurice AbramsCourt of Appeals for the First Circuit · 1980
  4. In the Matter of the Application of Lafayette Academy, Inc., Appeal of United States of AmericaCourt of Appeals for the First Circuit · 1979
  5. Voss v. BergsgaardCourt of Appeals for the Tenth Circuit · 1985

4 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. State v. DeSmidtWisconsin Supreme Court · 1990
  2. United States v. HartsellCourt of Appeals for the Fourth Circuit · 1997
  3. United States v. Unimex, Inc.Court of Appeals for the Ninth Circuit · 1993
  4. United States v. James HamiltonCourt of Appeals for the Fifth Circuit · 1991
  5. United States v. RiveraDistrict Court, D. Puerto Rico · 1996

7 more not listed; retrieve them via the Exa API.

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